Asiana Money Transfer & Exchange Limited
- Company number
- 09469907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2015
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Shaan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Nov 2020 |
| Mr Mohamed Irshad Sahul Hameed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,361 | - | 2 |
| 31 Mar 2024 | £1,291 | - | 2 |
| 31 Mar 2023 | £970 | - | 1 |
| 31 Mar 2022 | £1,451 | - | 1 |
| 30 Mar 2021 | £91 | - | 1 |
| 31 Mar 2020 | £828 | - | 1 |
| 31 Mar 2019 | £578 | - | - |
| 31 Mar 2018 | £409 | - | - |
| 31 Mar 2017 | -£76 | - | - |
| 31 Mar 2016 Dormant | £100 | £100 | - |